Tag: terrorism financing
FATF tells Pakistan to implement action plan till May
--Pakistan told to address strategic counter-terror financing deficiencies if it wishes to be de-listed from grey list
--FATF asks Pakistan to act against facilities, services owned...
KP govt to target terror financing
The Counter-Terrorism Financing Unit (CTFU) has been notified by the Khyber Pakhtunkhwa (KP) government to operate under the Counter Terrorism Department (CTD), a local...
Algeria calls for “continental strategy” to counter terrorism financing
ALGIERS: Algeria on Monday urged African countries to draw up a continental strategy to counter terrorism financing in its different forms.
The pledge was made at...
